Illegal Activity
none
Blackmail
none
Date
2016-11-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The email from bellaklei to Cynthia Rodriguez forwards instructions in Russian for an international wire transfer, including additional bank information. The email includes attachments related to the wire transfer.
Metadata
- Subject
- Fwd: JEE international wire
- Sender
- bellaklei
- Recipients
- Cynthia Rodriguez
- Document ID
- —
- Date
- 2016-11-09
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| bellaklei | email correspondence | Cynthia Rodriguez | bellaklei sends Cynthia Rodriguez wire transfer instructions. |
Notable Quotes 2
Attached please find instructions in russian, maybe you can forward to the bank.
Additional information that is not on the wire instructions below: INN #, KPP #, Address of the bank: Bemadskoe OCB # 7970, office # 1573 Plushkina Street Moscow 119121
Financial Information
Transactions:
- international wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 2
JEEBemadskoe OCB
Locations 2
MoscowPlushkina Street
Financial Entities 1
bank
Text Analysis
- Tone
- Informative
- Purpose
- To forward wire transfer instructions to the bank.
- Significance
- The email contains instructions for an international wire transfer, potentially related to the House Committee on Oversight and Accountability investigation.
File Info
- File Name
- EFTA01363985.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.472226
- DOJ Source
- View on DOJ